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Everything posted by Hyip-control
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.: Paying :. Date : 2011-29-08 09:55:44 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 69132857 Memo : Withdraw to hyipcontrol from MGFunds.com Date : 2011-29-08 09:55:45 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 69132867 Memo : Withdraw to hyipcontrol from MGFunds.com Date : 2011-29-08 09:56:49 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 69132971 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-08 06:39:31 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 69121114 Memo : PMarkets Personal Account Thank you, admin. -
Premium Investment - Premium-investment.org
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-27-08 18:36:58 From/To Account : U1848052 (Premium Investment) Amount : 0.7500 Currency : LRUSD Batch : 69046908 Memo : Withdraw to hyipcontrol from Premium-Investment.org Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-27-08 12:14:53 From/To Account : U0815413 (placefunds) Amount : 1.0000 Currency : LRUSD Batch : 69024610 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-27-08 07:33:34 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 69010138 Memo : 1467 Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-27-08 05:43:27 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 69005326 Memo : PMarkets Personal Account Thank you, admin. -
Oil-high-returns - oil-high-returns.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-27-08 03:50:26 From/To Account : U9370831 (OHR Fountain Oil Investments) Amount : 1.0000 Currency : LRUSD Batch : 69000722 Memo : Interest paid Thank you, admin. -
LibertyWin - libertywin.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-27-08 03:44:59 From/To Account : U4837638 (LibertyWin) Amount : 0.4000 Currency : LRUSD Batch : 69000578 Memo : Withdraw to hyipcontrol from LibertyWin Thank you, admin. -
Date : 2011-26-08 22:25:23 From/To Account : U9826796 (tcgpi) Amount : 0.2300 Currency : LRUSD Batch : 68991062 Memo : Withdrawal for user hyipcontrol
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Finsection - finsection.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-26-08 22:24:25 From/To Account : U1020949 (finsection) Amount : 0.4500 Currency : LRUSD Batch : 68991010 Memo : Withdrawal for user hyipcontrol -
Date : 2011-26-08 22:23:22 From/To Account : U0309710 (TRIFN) Amount : 0.2900 Currency : LRUSD Batch : 68990982 Memo : Withdrawal for user hyipcontrol
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Redeemer-Investment - redeemer-investment.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-26-08 20:01:05 From/To Account : U3825602 (redeem) Amount : 2.5000 Currency : LRUSD Batch : 68984784 Memo : redeemer-investment.com Thank you, admin. -
Withdrawal processed, batch_id: 68980931 .: Paying Instantly :. Date : 2011-26-08 18:56:29 From/To Account : U5059274 (5daysprofit) Amount : 2.0000 Currency : LRUSD Batch : 68980931 Memo : Withdraw to hyipcontrol from 5daysProfit.Com Withdrawal processed, batch_id: 68980993 .: Paying Instantly :. Date : 2011-26-08 18:57:32 From/To Account : U5059274 (5daysprofit) Amount : 1.0000 Currency : LRUSD Batch : 68980993 Memo : Withdraw to hyipcontrol from 5daysProfit.Com Thank you, admin.
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Invest4Rich - Invest4Rich.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Your withdrawal has been processed, Transaction batch is 68980889. .: Paying Instantly :. Date : 2011-26-08 18:55:38 From/To Account : U1952266 (Invest4Rich) Amount : 1.0000 Currency : LRUSD Batch : 68980889 Memo : Payment from Invest4Rich Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-26-08 18:54:19 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 68980816 Memo : Withdrawal Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-26-08 04:46:50 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 68915121 Memo : 20700 Date : 2011-26-08 18:13:44 From/To Account : U9640294 (VISCO Corp.) Amount : 3.0000 Currency : LRUSD Batch : 68978354 Memo : 20872 Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-25-08 19:08:51 From/To Account : U2429999 (Powerful Strategy) Amount : 2.9700 Currency : LRUSD Batch : 68889840 Memo : Withdraw to user hyipcontrol Thank you, admin. -
.: Paying :. Date : 2011-25-08 18:53:59 From/To Account : U1803307 (MGFunds LLC.) Amount : 6.7000 Currency : LRUSD Batch : 68888884 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Oil-high-returns - oil-high-returns.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-25-08 08:19:00 From/To Account : U9370831 (OHR Fountain Oil Investments) Amount : 2.0000 Currency : LRUSD Batch : 68833610 Memo : Interest paid www.oil-high-returns.com Thank you, admin. -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 68888503 .: Paying Instantly :. Date : 2011-25-08 18:47:56 From/To Account : U6203827 (GoldFund) Amount : 2.0000 Currency : LRUSD Batch : 68888503 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
Best-paying - best-paying.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 08/25/2011 09:05 From/To Account : U2765519 Amount : 7.00 Currency : USD Batch : 6082374 Memo : API Payment. Withdraw to hyipcontrol from best-paying.com. Payment ID : -
Withdrawal processed. Batch id: 6077920 .: Paying Instantly :. Date : 08/24/2011 16:05 From/To Account : U2765519 Amount : 1.00 Currency : USD Batch : 6077920 Memo : API Payment. Withdraw to hyipcontrol from best-paying.com. Thank you, admin.
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.: Paying :. Date : 2011-24-08 11:33:59 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 68757551 Memo : Withdraw to hyipcontrol from MGFunds.com Date : 2011-24-08 11:33:57 From/To Account : U1803307 (MGFunds LLC.) Amount : 3.9400 Currency : LRUSD Batch : 68757547 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-24-08 02:44:19 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 68725403 Memo : PMarkets Personal Account Thank you, admin. -
LibertyWin - libertywin.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-23-08 15:17:23 From/To Account : U4837638 (LibertyWin) Amount : 0.1000 Currency : LRUSD Batch : 68687264 Memo : Withdraw to hyipcontrol from LibertyWin Thank you, admin.